Work Area: Corporate governance

Türkiye strives to get off FATF grey list

Türkiye’s push to improve its anti-money laundering and terrorism finance policies is well underway, but further resources are needed to increase enforcement and judicial capacity, a local lawyer has said.

08 December 2023

EY settles whistleblower retaliation suit with former tax analyst

08 December 2023

SAP gets tough on compliance

“If you’re within our ecosystem in any capacity, then you’re subject to our rules,” said the chief compliance officer of the German software business, which is facing several bribery investigations.

07 December 2023

Fintrac levies largest ever fine on Royal Bank of Canada

The Royal Bank of Canada claimed that the penalty amount was disproportionately large, despite choosing not to challenge the enforcement action.

06 December 2023

Judge approves second-largest UK DPA

Entain would have faced a penalty of just under £1 billion were it not for its “exemplary cooperation and remediation”, according to a summary of the judgment.

05 December 2023

FCA introduces anti-greenwashing rules

28 November 2023

Entain to pay over £600m to end bribery probe

The gambling company’s corporate resolution in the UK will also be the first such agreement to include a charitable donation.

27 November 2023

Acquitted Bluu Solutions executive asks to be left out of DPA judgment

A former director at office outfitting company Bluu Solutions who was acquitted of bribery charges has asked for his name to be anonymised in the court judgment approving the company’s deferred prosecution agreement.

27 November 2023

Expansion of intelligence powers to boost SFO’s future fraud enquiries

The Serious Fraud Office’s increased capabilities to compel evidence for all investigations will reinvigorate its actions in the fraud space and also bode well for the agency’s need to speed up cases, lawyers say.

21 November 2023

NMC Health avoids FCA fine for not disclosing $4 billion debts

The FCA said NMC Health’s market abuse merited a “substantial” penalty but declined to issue a fine because of the company’s financial position.

17 November 2023

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